georgelupino
Junior Member
- Oct 7, 2024
- 159
- 20
Do teller machines in third world countries have stringent and rigorous laws like fatca or fincen from the u.s., which would monitor foreign crypto debit cards? Anonymous, no kyc, or nameless visa/mastercard debit cards… if someone is accessing non disclosed funds because of tax evasion, how could the teller machine detect suspicious activity then and thus notify the bank/financial institution of such transactions even if the debit card user doesnt have a checking or savings account with that entity? How does no kyc apply here...?